CIN |
|
Company Name |
NDM ENTERPRISES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
123986 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
01 February 2000 |
Age of Company |
24 years, 2 month, 24 days |
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,000,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of NDM ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
15 NAGINDAS MANSION57/61 JAGANNATH SHANKER SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00190583 |
Director |
01 February 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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05167297 |
Director |
10 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
AAC-2694 |
PANCHAJANYA DIAMONDS LLP | 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN |
AAC-1885 |
NEESHAL ENTERPRISES LLP | 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN |
U51900MH2000PTC124471 |
PARAGON MERCHANDISING PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51900MH2000PTC124496 |
DEVDATTA ENTERPRISES PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U36911MH2000PTC124475 |
PARAGON JEWELLERY PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51110MH2000PTC123990 |
NEESHAL ENTERPRISES PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNTH SHANKER SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51900MH2000PTC124314 |
AMI MERCHANDISING PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U51900MH2000PTC123989 |
NEESHAL TRADING PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNTHA SHANKER SHETH OPERA HOUSE MUMBAI MH 400004 IN |
U51900MH2000PTC123985 |
DREAM TRADING PRIVATE LIMITED | 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH OPERA HOUSE MUMBAI MH 400004 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10061111 |
2007-06-15 |
2007-08-20 |
2016-05-09 |
114,200,000 |
PUNJAB NATIONAL BANK |
|
10209812 |
2010-02-17 |
2010-12-15 |
2012-12-12 |
9,394,000,000 |
Canara Bank (Lead Bank) & 10 Other Banks |
|
10373796 |
2012-08-08 |
2014-11-07 |
- |
24,800,000,000 |
PNB INVESTMENT SERVICES LIMITED |
|
10595357 |
2015-09-11 |
2015-09-11 |
- |
4,000,000,000 |
Punjab National Bank |
Establishment Name | City | Pincode | Address |
No establishments found |
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